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ASSISTANCE DIRECT LIMITED

Company number 06424499

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2016 DS01 Application to strike the company off the register
15 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
25 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
08 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
26 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
09 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
22 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
02 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
15 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
06 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
17 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
14 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
29 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
20 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
15 Apr 2010 TM01 Termination of appointment of Mustafa Ali as a director
13 Apr 2010 CERTNM Company name changed beach house care LIMITED\certificate issued on 13/04/10
  • RES15 ‐ Change company name resolution on 2010-03-10
13 Apr 2010 CONNOT Change of name notice
04 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Mustafa Yilmaz Ali on 1 December 2009
24 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
19 Feb 2009 88(2) Capitals not rolled up
11 Feb 2009 363a Return made up to 12/11/08; full list of members
11 Feb 2009 353 Location of register of members